Resolutions for Winding-up
The City of Birmingham2008-08-282008-09-09-1.90479452.484533B3 1EHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk609136
APT (AUTOMATIC PRECISION TURNING) LIMITED
(Company Number 02871131 )
At a General Meeting of the above-named Company, duly convened, and held at 35 Ludgate Hill, Birmingham B3 1EH, on 28 August 2008, at 10.30 am, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:
“That the Company be wound up voluntarily, and that M T Coyne, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, be and is hereby appointed Liquidator for the purposes of such winding-up.”
F Watts